Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Dec 2023 |
DS01 |
Application to strike the company off the register
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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14 Aug 2023 |
MR04 |
Satisfaction of charge 116350340001 in full
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 24 April 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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25 Aug 2022 |
TM01 |
Termination of appointment of Charles Perez as a director on 12 August 2022
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25 Aug 2022 |
TM02 |
Termination of appointment of Charles Perez as a secretary on 12 August 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Charles Perez on 5 April 2022
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04 May 2022 |
AA |
Accounts for a small company made up to 25 April 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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03 Sep 2021 |
AD01 |
Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 3 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Gino Pietro Da'prato as a director on 15 July 2021
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16 Jul 2021 |
PSC05 |
Change of details for Four Holdings Limited as a person with significant control on 25 June 2021
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15 Jul 2021 |
AP01 |
Appointment of Gino Pietro Da'prato as a director on 25 June 2021
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15 Jul 2021 |
AP03 |
Appointment of Charles Perez as a secretary on 25 June 2021
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15 Jul 2021 |
AP01 |
Appointment of Charles Perez as a director on 25 June 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of David Ghassan Al-Mudallal as a director on 1 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Alastair Peter Orford Dick as a director on 12 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Thomas James Piper as a secretary on 25 June 2021
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15 Jul 2021 |
MR01 |
Registration of charge 116350340001, created on 12 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Sportsdirect.Com Retail Limited as a person with significant control on 25 June 2021
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co name change 21/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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